Active
Company Information for BYBROOK HOMES LIMITED
BERRY ACCOUNTANTS BOWDEN HOUSE, 36 NORTHAMPTON ROAD, MARKET HARBOROUGH, LEICS, LE16 9HE,
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Company Registration Number
04648056
Private Limited Company
Active |
Company Name | |
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BYBROOK HOMES LIMITED | |
Legal Registered Office | |
BERRY ACCOUNTANTS BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICS LE16 9HE Other companies in LE16 | |
Company Number | 04648056 | |
---|---|---|
Company ID Number | 04648056 | |
Date formed | 2003-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 23:51:21 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN ROBIN CRIPPS |
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TOBY GEOFFERY CRIPPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJAN UPPAL |
Director | ||
RAJAN UPPAL |
Company Secretary | ||
RAJAN UPPAL |
Director | ||
MICHAEL PATRICK QUEALLY |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURB ARCHITECTURE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
MANOR FARM APARTMENTS LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
LANGTON ESCAPES LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LANGTON DEVELOPMENTS LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
LANGTON HOMES LIMITED | Director | 1999-04-06 | CURRENT | 1994-08-19 | Active | |
CURB ARCHITECTURE LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
MANOR FARM APARTMENTS LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
LANGTON ESCAPES LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LANGTON DEVELOPMENTS LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
LANGTON HOMES LIMITED | Director | 1999-04-06 | CURRENT | 1994-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Benjamin Robin Cripps on 2021-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CH01 | Director's details changed for Mr Benjamin Robin Cripps on 2016-08-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/17 TO 31/08/16 | |
CH01 | Director's details changed for Mr Benjamin Robin Cripps on 2017-01-27 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 3200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 27/01/16 FULL LIST | |
AR01 | 27/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM Bybrook House 1 Cross Bank Great Easton Leicestershire LE16 8SR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046480560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046480560004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN UPPAL | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RAJAN UPPAL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN ROBIN CRIPPS | |
AP01 | DIRECTOR APPOINTED MR TOBY GEOFFREY CRIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJAN UPPAL | |
TM02 | Termination of appointment of Rajan Uppal on 2015-09-23 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 27/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 27/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 NO CHANGES | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 NO CHANGES | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 27/01/09 FULL LIST AMEND | |
AR01 | 27/01/08 FULL LIST AMEND | |
AR01 | 27/01/07 FULL LIST AMEND | |
AR01 | 27/01/06 FULL LIST AMEND | |
AR01 | 27/01/05 FULL LIST AMEND | |
AR01 | 27/01/04 FULL LIST AMEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUEALLY | |
GAZ1 | FIRST GAZETTE | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-06-01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BYBROOK HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BYBROOK HOMES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BYBROOK HOMES LIMITED | Event Date | 2010-06-01 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |